DOSSIERS / LIALINE
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Company dossier

LIALINE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882111750 · 882111750 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIALINE
fr_insee
882111750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
82 RUE MONGE, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE LI HongPrésident—France registry
LI FangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Fang (officer) matches PEP Fang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100